Advanced company searchLink opens in new window

EASTER DEVELOPMENTS (RAINHAM) LIMITED

Company number 05302944

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 April 2015
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
16 May 2014 4.68 Liquidators' statement of receipts and payments to 22 April 2014
16 May 2013 AD01 Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB England on 16 May 2013
16 May 2013 600 Appointment of a voluntary liquidator
16 May 2013 4.70 Declaration of solvency
16 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 May 2013 AD01 Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 2 May 2013
05 Feb 2013 TM01 Termination of appointment of Peter Taylor as a director
21 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 14 March 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 100
21 Mar 2012 TM01 Termination of appointment of Michael Forster as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr Nigel Howard Pope as a director
23 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
23 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 March 2010
09 Feb 2010 AP01 Appointment of a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders